01627

Able Engineering Holdings Limited
2022-05-20 19:49
Announcements and Notices - [Continuing Connected Transaction / Closure of Books or Change of Book Closure Period]
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO FRAMEWORK SUBCONTRACTING AGREEMENT; AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO FRAMEWORK CONTRACTING AGREEMENT EXTENSION OF LONG STOP DATE; DESPATCH OF CIRCULAR; AND CLOSURE OF THE REGISTER OF SHAREHOLDERS FOR DETERMINING THE ENTITLEMENT TO ATTEND AND VOTE AT THE EGM

01749

Shanshan Branding
2022-05-18 17:00
Proxy Forms
Second Form of Proxy for the 2022 Annual General Meeting to be held on Monday, 6 June 2022 (or at its adjournment)

01749

Shanshan Branding
2022-05-18 16:53
Announcements and Notices - [Notice of AGM]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

01749

Shanshan Branding
2022-05-17 16:44
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RETIREMENT AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND WITHDRAWAL OF ORDINARY RESOLUTION SET OUT IN THE NOTICE OF THE 2022 AGM

00698

TONGDA Group Holdings Limited
2022-05-13 18:42
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2022

02349

China City Infrastructure Group Limited
2022-05-13 16:54
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (THE "MEETING") OF THE COMPANY TO BE HELD ON 30 JUNE 2022 (OR ANY ADJOURNMENT THEREOF)

02349

China City Infrastructure Group Limited
2022-05-13 16:52
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

02349

China City Infrastructure Group Limited
2022-05-13 16:50
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING

02363

TONGDA HONG TAI
2022-05-11 16:32
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2022

Financial Reports